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WINDSOR TELECOM LIMITED

Company number 03752620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2007 AA Full accounts made up to 31 January 2007
21 Jun 2007 288a New director appointed
02 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2007 363a Return made up to 15/04/07; full list of members
13 Jul 2006 AA Full accounts made up to 31 January 2006
23 May 2006 123 Nc inc already adjusted 10/11/05
23 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 363a Return made up to 15/04/06; full list of members
21 Oct 2005 403a Declaration of satisfaction of mortgage/charge
30 Sep 2005 AA Full accounts made up to 31 January 2005
05 May 2005 363a Return made up to 15/04/05; full list of members
02 Mar 2005 395 Particulars of mortgage/charge
13 Jul 2004 363a Return made up to 15/04/04; full list of members
13 Jul 2004 288c Secretary's particulars changed;director's particulars changed
12 May 2004 AA Full accounts made up to 31 January 2004
05 Sep 2003 AA Full accounts made up to 31 January 2003
25 Apr 2003 363a Return made up to 15/04/03; full list of members
03 Sep 2002 AA Full accounts made up to 31 January 2002
03 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 288c Director's particulars changed
03 Jul 2002 288c Secretary's particulars changed;director's particulars changed